Cochin Minerals & Rutile Ltd. Press Release Feb 05 2026

Further to our letter no.02020B/VMRL/2025/129 dated December 2, 2025, we hereby inform you that the Board, in its meeting held on 05.02.2026, considered the nomination of Shri Rajesh Jacob, Dy. General Manager & CCO (DIN:06443594) as new Nominee Director of Kerala State Industrial Development Corporation (KSIDC) on the Board of our Company in place of Shri. Hari Krishnan R. IRTS, executive Director (DIN:10762540). But Mrs.Rajesh Jacob has informed that presently he has certain constraints to act as a Director of the Company and has not furnished his consent, which is a statutory requirement.. Hence the Board could not proceed with the appointment of Mr.Rajesh Jacob as Nominee Director